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Newcapec Electronics Co., Ltd. — Investor Relations & Filings

Ticker · 300248 ISIN · CNE1000015W2 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,074 across all filing types
Latest filing 2016-06-08 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300248

About Newcapec Electronics Co., Ltd.

https://www.newcapec.com.cn

Newcapec Electronics Co., Ltd. specializes in the development and implementation of smart card systems and comprehensive informatization solutions. The company focuses on providing integrated "all-in-one card" platforms that facilitate identity authentication, electronic payment, and resource management. Its core product suite includes smart terminals, mobile payment applications, and cloud-based management software designed to streamline operations within large-scale environments. Newcapec serves a diverse range of clients, with a significant presence in the higher education sector, as well as corporate enterprises and public service organizations. By leveraging Internet of Things (IoT) technology and big data analytics, the company offers specialized solutions for energy monitoring, access control, and digital campus ecosystems, aiming to enhance administrative efficiency and user experience through secure, interconnected digital infrastructure.

Recent filings

Filing Released Lang Actions
独立董事对相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is titled as "Independent Directors' Opinions on Relevant Matters" and discusses the independent directors' review and approval of a restricted stock incentive plan for the company. It references compliance with relevant laws and regulations, the qualifications of incentive recipients, and the fairness of the plan. The document is a formal opinion statement by independent directors rather than a full financial report or announcement. It does not contain financial statements or detailed financial data, nor is it a regulatory announcement or certification. This type of document is best classified under Regulatory Filings (RNS) as it is a formal regulatory disclosure related to corporate governance and compliance but does not fit into other specific categories like management changes, audit reports, or capital updates.
2016-06-08 Chinese
独立董事对相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is titled as "Independent Directors' Opinions on Relevant Matters" and contains the independent directors' opinions regarding the use of idle funds by a wholly-owned subsidiary to purchase low-risk bank wealth management products. It references compliance with relevant laws, regulations, and company bylaws. The document is a formal opinion statement by independent directors rather than a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data. The document length is short (1049 characters), and it is not an announcement of a report publication but an independent opinion on a specific corporate matter. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2016-06-02 Chinese
对外投资暨增资北京纽哈斯科技股份有限公司的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding an external investment and capital increase in Beijing Newhas Technology Co., Ltd. It details the investment amount, shareholding changes, investment agreements, and the impact on the company. The content focuses on a specific financing transaction and investment activity rather than a financial report or earnings release. There are no indications of financial statements or comprehensive financial performance data typical of annual or interim reports. The document is a formal announcement of a capital investment transaction, fitting the category of Capital/Financing Update (CAP). The document length is over 6,000 characters, indicating it is a full announcement rather than a brief notice or report publication announcement.
2016-06-02 Chinese
第三届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's board of directors meeting (第三届董事会第二十六次会议决议公告). It details decisions made during the board meeting, including investment approvals and management system adoptions. The document includes voting results and references to related announcements on the regulatory disclosure website. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is about 2312 characters, which is consistent with an announcement rather than a full report.
2016-06-02 Chinese
关于公司全资子公司使用自有资金进行委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's wholly-owned subsidiary using its own funds for entrusted financial management. It details the board meeting resolution, investment purpose, risk analysis, and approvals from independent directors and the supervisory board. The document is relatively short (2975 characters) and serves as a formal disclosure of a financial decision rather than a detailed financial report or earnings release. It does not contain financial statements or quarterly results, nor is it a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and use of funds for investment purposes.
2016-06-02 Chinese
第三届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 新开普电子股份有限公司 regarding the approval of a proposal for the company's wholly-owned subsidiary to use idle funds for entrusted financial management. It includes details about the meeting date, attendees, and voting results. The document is short (941 characters) and serves as an official announcement of a board meeting decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory certification or a report publication notice. The content fits best under Board/Management Information (MANG) as it relates to internal governance decisions and approvals by the supervisory board.
2016-06-02 Chinese

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